Rayburn Cooking & Heating Appliances Limited
Company 00048208 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brody Stanton Connolly Director · appointed 2026
- Randall Richard Jackson Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Brody Stanton Connolly Director · appointed 2026
- Randall Richard Jackson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Bryan Eric Mittelman Director · appointed 2023 · resigned 2026
- Michael Dennis Thompson Director · appointed 2023 · resigned 2026
- Agustin Zufia Sustacha Director · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 75Finance 10Professional services 4Business services 2Manufacturing 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AGA Consumer Products Limited 2 shared directors
- AGA Living Limited 2 shared directors
- Leisure Caspian Limited 2 shared directors
- Moxley Road Limited 2 shared directors
- Stourbridge Steel (1991) Limited 2 shared directors
- AFG Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00048208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1896 |
| Address | C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Coalbrookdale Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Brody Stanton Connolly Director · appointed 2026
- Randall Richard Jackson Director · appointed 2026
- NEW Sheldon Limited Corporate-secretary · appointed 1993
Show 18 former officers
- Bryan Eric Mittelman Director · appointed 2023 · resigned 2026
- Michael Dennis Thompson Director · appointed 2023 · resigned 2026
- Agustin Zufia Sustacha Director · appointed 2015 · resigned 2026
- Martin Mckay Lindsay Director · appointed 2015 · resigned 2023
- Timothy John Fitzgerald Director · appointed 2015 · resigned 2023
- Shaun Michael Smith Director · appointed 2003 · resigned 2015
- William Brendan Mcgrath Director · appointed 2001 · resigned 2015
- Iain Johnston Whyte Director · appointed 1999 · resigned 2003
- Anthony Joseph Wilson Director · appointed 1997 · resigned 2001
- Thomas George Fielding Director · appointed 1996 · resigned 1998
- Bruce Charles Ralph Director · appointed 1994 · resigned 1997
- Stephen Rennie Director · appointed 1992 · resigned 2007
- Robert Houston Mitchell Director · resigned 1997
- Howard Maycroft Marshall Director · resigned 1994
- Gareth Davies Director · resigned 1995
- Raymond George Harris Director · resigned 1994
- Terence Oneill Director · resigned 1992
- John Christopher Blakeley Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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